Breaking Exchange BigONE Hacked for $27M in Hot Wallet Breach

Live Whale Signals

Real on-chain data, not sentiment -- large DEX swaps across Solana, BSC, Ethereum, and TRON, plus moves from specific wallets our team tracks. The same data behind every @coin680 whale-signal post. Follow live alerts on X →

Watched Wallets

The specific addresses our team currently tracks. Any activity from these wallets shows up in Smart Money Moves below as soon as it happens.

Ethereum Bitmine-ETH-Buyer 0xa662...cC23
Ethereum Dip Hunter 0x2684 0x2684...7643
BSC CZ wallet 0x2881...9307

Smart Money Moves

Flagged for WHO made the move, not size alone -- context for your own research, not a signal to copy blindly.

When Wallet Chain Action Amount
7m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$18,538
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$9,825,281
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$9,825,285
3d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1
$627
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9
$18,834
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d
$18,834
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d
$18,854
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f
$18,978
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$28,507
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Whale Signals

When Chain / Coin Type DEX Amount Tx
14h 43m agoKII BSCDEX Buy vs USDTUniswap V2$21,562View
14h 43m agoKII BSCDEX Buy vs USDTUniswap V2$13,071View
14h 43m agoKII BSCDEX Sell vs USDTUniswap V2$19,480View
14h 43m agoKII BSCDEX Buy vs USDTUniswap V2$29,230View
14h 43m agoWBTC EthereumDEX Buy vs USDTUniswap V3$11,108View
14h 43m agoKII BSCDEX Sell vs USDTUniswap V2$12,319View
14h 43m agoWBTC EthereumDEX Buy vs USDTUniswap V3$11,517View
14h 43m agoKII BSCDEX Buy vs USDTUniswap V2$18,157View
14h 43m agoKII BSCDEX Buy vs USDTUniswap V2$28,235View
14h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,465View
14h 44m agoKII BSCDEX Sell vs USDTUniswap V2$19,902View
14h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,465View
14h 44m agoKII BSCDEX Sell vs USDTUniswap V2$26,532View
14h 44m agoWBTC EthereumDEX Buy vs USDTUniswap V3$27,779View
14h 44m agoKII BSCDEX Buy vs USDTUniswap V2$13,203View
14h 44m ago1810 BSCDEX Buy vs WBNBUniswap V2$11,913View
14h 44m agoKII BSCDEX Sell vs USDTUniswap V2$10,861View
14h 44m agoKII BSCDEX Sell vs USDTUniswap V2$22,135View
14h 44m agoRLUSD EthereumDEX Sell vs USDCUniswap V4$25,979View
14h 44m agoKII BSCDEX Sell vs USDTUniswap V2$16,507View
14h 44m agoFRXUSD EthereumDEX Swap vs sfrxUSDCurve V1$26,071View
14h 45m agoUSDG EthereumDEX Sell vs USDCCurve V1$181,895View
14h 45m agoKII BSCDEX Sell vs USDTUniswap V2$18,797View
14h 45m agoRLUSD EthereumDEX Sell vs USDCUniswap V3$177,047View
14h 45m agoKII BSCDEX Sell vs USDTUniswap V2$17,382View
14h 45m agoKII BSCDEX Buy vs USDTUniswap V2$29,215View
14h 47m agoAUSD EthereumDEX Buy vs USDCUniswap V3$100,007View
14h 49m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,610View
14h 49m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$13,999View
14h 49m agoXAUT EthereumDEX Buy vs USDTUniswap V3$14,269View
14h 51m agoKII BSCDEX Buy vs USDTUniswap V2$17,200View
14h 51m agoPRO BSCDEX Buy vs USDTUniswap V2$179,706View
14h 51m agoKII BSCDEX Buy vs USDTUniswap V2$12,021View
14h 51m agoKII BSCDEX Buy vs USDTUniswap V2$24,929View
14h 51m agoPRO BSCDEX Buy vs USDTUniswap V2$181,204View
14h 51m agoOMO SolanaDEX Sell vs WSOLCp Amm$39,386View
14h 51m agoONYX SolanaDEX Sell vs USDCDynamic Bonding Curve$23,011View
14h 51m agoKII BSCDEX Sell vs USDTUniswap V2$21,193View
14h 51m agoPRO BSCDEX Sell vs USDTUniswap V2$549,452View
14h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$119,875View
14h 51m agoKII BSCDEX Sell vs USDTUniswap V2$13,539View
14h 51m agoKII BSCDEX Buy vs USDTUniswap V2$24,357View
14h 51m agoPRO BSCDEX Buy vs USDTUniswap V2$178,195View
14h 51m agoUSDG SolanaDEX Sell vs USDCManifest$103,854View
14h 51m agoUSDG SolanaDEX Sell vs USDCJupiter$107,066View
14h 51m agoKII BSCDEX Sell vs USDTUniswap V2$22,000View
14h 51m agoKII BSCDEX Sell vs USDTUniswap V2$11,792View
14h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$10,700View
14h 52m agoKII BSCDEX Buy vs USDTUniswap V2$14,711View
14h 52m agoKII BSCDEX Sell vs USDTUniswap V2$18,363View
14h 52m agoKII BSCDEX Sell vs USDTUniswap V2$27,664View
14h 52m agoUSDG EthereumDEX Sell vs USDCCurve V1$317,050View
14h 52m agoKII BSCDEX Buy vs USDTUniswap V2$26,774View
14h 52m agoKII BSCDEX Buy vs USDTUniswap V2$20,873View
14h 52m agoPAXG EthereumDEX Sell vs USDCUniswap V3$10,332View
14h 53m agoKII BSCDEX Buy vs USDTUniswap V2$20,142View
14h 53m agoKII BSCDEX Buy vs USDTUniswap V2$14,339View
14h 53m agoKII BSCDEX Buy vs USDTUniswap V2$18,117View
14h 53m agoKII BSCDEX Sell vs USDTUniswap V2$20,414View
14h 53m agoLAB BSCDEX Buy vs USDTPancakeswap Infinity$11,207View
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